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WITHEROW BROOKE LTD

Company number 12964286

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
22 Nov 2024	CS01	Confirmation statement made on 20 October 2024 with no updates	View PDF Confirmation statement made on 20 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jun 2024	AA	Total exemption full accounts made up to 31 October 2023	View PDF Total exemption full accounts made up to 31 October 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
20 Oct 2023	CS01	Confirmation statement made on 20 October 2023 with no updates	View PDF Confirmation statement made on 20 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jul 2023	AA	Total exemption full accounts made up to 31 October 2022	View PDF Total exemption full accounts made up to 31 October 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
19 Apr 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
19 Apr 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
23 Mar 2023	PSC04	Change of details for Mr William Frederick Brooke as a person with significant control on 21 October 2020	View PDF Change of details for Mr William Frederick Brooke as a person with significant control on 21 October 2020 - link opens in a new window - 2 pages (2 pages)
23 Mar 2023	PSC04	Change of details for Mr Roland George Cecil Witherow as a person with significant control on 21 October 2020	View PDF Change of details for Mr Roland George Cecil Witherow as a person with significant control on 21 October 2020 - link opens in a new window - 2 pages (2 pages)
02 Nov 2022	CS01	Confirmation statement made on 20 October 2022 with no updates	View PDF Confirmation statement made on 20 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jul 2022	AA	Total exemption full accounts made up to 31 October 2021	View PDF Total exemption full accounts made up to 31 October 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
20 Oct 2021	CS01	Confirmation statement made on 20 October 2021 with no updates	View PDF Confirmation statement made on 20 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Dec 2020	AD01	Registered office address changed from 20 Fairfield Road Montpelier Bristol BS6 5JP England to 39 39 Hoxton Square London London N1 6NN on 18 December 2020	View PDF Registered office address changed from 20 Fairfield Road Montpelier Bristol BS6 5JP England to 39 39 Hoxton Square London London N1 6NN on 18 December 2020 - link opens in a new window - 1 page (1 page)
21 Oct 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-10-21 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-10-21 GBP 100 - link opens in a new window - 13 pages (13 pages)

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